Company number 02724156
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address 250 LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, ENGLAND, WS8 6LH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 28210 - Manufacture of ovens, furnaces and furnace burners, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 027241560009, created on 7 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 200,000
. The most likely internet sites of INTERPOWER INDUCTION LTD are www.interpowerinduction.co.uk, and www.interpower-induction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Interpower Induction Ltd is a Private Limited Company.
The company registration number is 02724156. Interpower Induction Ltd has been working since 18 June 1992.
The present status of the company is Active. The registered address of Interpower Induction Ltd is 250 Lichfield Road Brownhills Walsall West Midlands England Ws8 6lh. . BELL, David Derek is a Director of the company. DUNN, Christian David John is a Director of the company. GARIGLIO, Gary Martin is a Director of the company. MODAD, Raymond is a Director of the company. RANKIN, Douglas Iain is a Director of the company. Secretary FITCHETT, Keith George William has been resigned. Secretary HILL, Grainne Elizabeth has been resigned. Secretary PARKINSON, William Ainsley has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BEARD, Roger has been resigned. Director BERGER, Heinz Ernst has been resigned. Director FITCHETT, Keith George William has been resigned. Director GROSSHAUSER, Alexander Christian has been resigned. Director HALL, Clive has been resigned. Director JAGSCH, Hans Jurgen has been resigned. Director KNUDSEN, Arne Nils has been resigned. Director PARKINSON, William Ainsley has been resigned. Director ROSE, Marcus John has been resigned. Director SCHNEIDER, Wolf Dieter, Dr has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director VOSWINCKEL, Gunther Wilhelm Henrich Themo, Doctor has been resigned. Director WALKER, Richard has been resigned. Director WENDT, Frank has been resigned. Director WOLF, Raoul has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Director
BEARD, Roger
Resigned: 16 May 2012
Appointed Date: 05 November 2003
84 years old
Director
HALL, Clive
Resigned: 16 May 2012
Appointed Date: 30 November 2009
69 years old
Director
KNUDSEN, Arne Nils
Resigned: 31 December 2000
Appointed Date: 20 November 1992
86 years old
Director
WALKER, Richard
Resigned: 28 April 2005
Appointed Date: 31 December 2003
79 years old
Director
WENDT, Frank
Resigned: 30 April 2000
Appointed Date: 01 June 1995
84 years old
Director
WOLF, Raoul
Resigned: 22 May 1995
Appointed Date: 03 July 1992
88 years old
INTERPOWER INDUCTION LTD Events
16 Nov 2016
Registration of charge 027241560009, created on 7 November 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
04 Aug 2016
Appointment of Mr Christian David John Dunn as a director on 1 July 2016
25 Apr 2016
Registered office address changed from Unit E Dunton Park Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EB to 250 Lichfield Road Brownhills Walsall West Midlands WS8 6LH on 25 April 2016
...
... and 109 more events
17 Jul 1992
£ nc 1000/1000000 18/06/92
17 Jul 1992
Registered office changed on 17/07/92 from: 52 mucklow hill halesowen birmingham B62 8BL
17 Jul 1992
Secretary resigned;new director appointed
17 Jul 1992
New secretary appointed;director resigned;new director appointed
18 Jun 1992
Incorporation
7 November 2016
Charge code 0272 4156 0009
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 July 2015
Charge code 0272 4156 0008
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Judith Yap Dickinson
Henry George Dickinson
Description: Freehold property k/a 250 lichfield road brownhills walsall…
15 January 2015
Charge code 0272 4156 0007
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0272 4156 0006
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied
on 17 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land & buildings on the north side of…
22 December 1997
Debenture
Delivered: 7 January 2004
Status: Satisfied
on 17 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1990
Mortgage
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the north side of kingsbury road…